State University of New York Board of Trustees � Executive Committee Monday, January 10, 2011 5:00 p.m. Board Room AGENDA * Approval of Amendments to Section 328.15 of 8 NYCRR (University Officers) (Tab #5) * Approval of College Councils (Tab #6) * Approval of Community College Capital Projects Delegation (Tab #7) * Update on Strategic Planning * Review of Personnel and Governance Issues * Executive Session, if necessary -2- Education, College Readiness September 14, 2010 and Success Committee Agenda